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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Craig, James Lee

    Related profiles found in government register
  • Craig, James Lee
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, United Kingdom

      IIF 5

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 6

    • Heronslea House, High Street, Bushey, Herts, WD23 1GG, United Kingdom

      IIF 7

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 8

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 9

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 10

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 11
  • Craig, James Lee
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 12
  • Craig, James Lee
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 13

    • Heronslea House, High Street, Bushey, Hertfordshire, WD23 3HH, United Kingdom

      IIF 14

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 15

    • Heronslea House, High Street, Bushey, WD23 3HH, England

      IIF 16 IIF 17

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Heronslea House, High Street, Hertfordshire, WD23 3HH, United Kingdom

      IIF 27

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 28

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 29

    • 9, Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom

      IIF 30
  • Craig, James Lee
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • 1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, United Kingdom

      IIF 37 IIF 38

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 39

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 40

    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 41 IIF 42

    • The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, WD6 4DG, United Kingdom

      IIF 43

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50

    • The Grain Yard, 5, Little Hays, Borehamwood, WD6 4DG, England

      IIF 51

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58

    • The Grain Yard, 5 Little Hays, Little Hays, Borehamwood, Hertfordshire, WD6 4DG, England

      IIF 59

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 60

    • Heronslea House, High Street, Bushey, WD23 3HH

      IIF 61

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 62

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

      IIF 63
  • Craig, James Lee
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Grain Yard, 5 Little Hays, Borehamwood, Herts, WD6 4DG, United Kingdom

      IIF 64 IIF 65 IIF 66

    • The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 67

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 68

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 69
  • Mr James Lee Craig
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Lee Craig
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 87

    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 88

    • Heronslea House, High Street, Bushey, WD23 3HH, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 69
  • 1
    AMERICRAFT (BOCA) LIMITED
    17160443
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AMERICRAFT (OPERATIONS) LIMITED
    17157530
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 31 - Director → ME
  • 3
    AMERICRAFT PROPERTIES LIMITED
    08887070
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2014-10-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AMERICROSS LIMITED
    11361157
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 5
    BENTLEY PLACE RESIDENTS LIMITED
    09603095
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-05-21 ~ 2017-08-14
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COWLEY HILL STABLES LIMITED
    14028490
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2022-04-06 ~ now
    IIF 40 - Director → ME
  • 7
    CRAIG COMP LIMITED
    11922192
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DC01 JC LIMITED
    16040833
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 5 - Director → ME
  • 9
    DC01 UK LIMITED
    - now 14262393
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-04 ~ now
    IIF 51 - Director → ME
  • 10
    EASTBURY ROAD DEVELOPMENTS LIMITED
    10699036
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 28 - Director → ME
  • 11
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-08-11 ~ dissolved
    IIF 66 - Director → ME
  • 12
    GRIGGS (ACORNS) LIMITED
    - now 16011383 15810847
    GRIGGS (4) LIMITED
    - 2025-01-08 16011383 14220077... (more)
    The Grain Yard, 5, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 35 - Director → ME
  • 13
    GRIGGS (BENTLEY HEATH) LIMITED
    - now 14136935
    GRIGGS (2) LIMITED
    - 2022-06-27 14136935 16011383... (more)
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 43 - Director → ME
  • 14
    GRIGGS (BOREHAMWOOD) LIMITED
    13782108
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 42 - Director → ME
  • 15
    GRIGGS (BUSHEY 2) LIMITED
    16904994 15810847
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 34 - Director → ME
  • 16
    GRIGGS (BUSHEY) LIMITED
    - now 15810847 16904994
    GRIGGS (ACORNS) LIMITED
    - 2024-10-11 15810847 16011383
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 33 - Director → ME
  • 17
    GRIGGS (COMMERCIAL) LIMITED
    12940204
    The Grain Yard, 5 Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 41 - Director → ME
  • 18
    GRIGGS (ELSTREE) LIMITED
    13494004
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 64 - Director → ME
  • 19
    GRIGGS (FELDEN) LIMITED
    14297879
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-16 ~ now
    IIF 38 - Director → ME
  • 20
    GRIGGS (FREEHOLDS) LIMITED
    - now 12156644
    GRIGGS FREEHOLDS LIMITED
    - 2020-05-28 12156644
    GRIGGS (NEWBERRIES) LIMITED
    - 2020-05-20 12156644
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-14 ~ now
    IIF 48 - Director → ME
  • 21
    GRIGGS (HOMEFIELD) LIMITED
    12073281
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-27 ~ dissolved
    IIF 65 - Director → ME
  • 22
    GRIGGS (OAKLANDS) LIMITED
    15557638
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-12 ~ now
    IIF 49 - Director → ME
  • 23
    GRIGGS (OFFICE) LIMITED
    11928073
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-05 ~ now
    IIF 47 - Director → ME
  • 24
    GRIGGS (OPTIONS) LIMITED
    12073276
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 46 - Director → ME
  • 25
    GRIGGS (POTTERS BAR) LIMITED
    15400829
    The Grain Yard, 5 Little Hays, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 60 - Director → ME
  • 26
    GRIGGS (RADLETT 2) LIMITED
    17069360 12201423
    The Grain Yard, 5 Little Hays, Little Hays, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 59 - Director → ME
  • 27
    GRIGGS (RADLETT) LIMITED
    12201423 17069360
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-09-11 ~ dissolved
    IIF 44 - Director → ME
  • 28
    GRIGGS (SHENLEY) LIMITED
    12115648
    The Grain Yard, 5 Little Hays, Borehamwood, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-22 ~ dissolved
    IIF 67 - Director → ME
  • 29
    GRIGGS (SOUTH MIMMS) LIMITED
    - now 12073279
    GRIGGS (HANSTEAD 2) LIMITED
    - 2021-08-04 12073279 11437012
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-27 ~ now
    IIF 50 - Director → ME
  • 30
    GRIGGS (W) LIMITED
    14738668
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-17 ~ now
    IIF 37 - Director → ME
  • 31
    GRIGGS HOLDINGS LIMITED
    12073203
    The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2019-06-27 ~ now
    IIF 45 - Director → ME
  • 32
    GRIGGS JDR (STANMORE) LIMITED
    - now 11320968
    HERONSLEA (STANMORE) LIMITED
    - 2020-11-25 11320968
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ now
    IIF 6 - Director → ME
  • 33
    GS1 (SPV) LTD
    16494041
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 36 - Director → ME
  • 34
    HALSBURY MANAGEMENT LTD - now
    65 STANMORE HILL FLAT MANAGEMENT COMPANY LIMITED
    - 2026-01-26 13397184
    1a Halsbury Close, Stanmore, England
    Active Corporate (7 parents)
    Officer
    2021-05-14 ~ 2023-04-27
    IIF 1 - Director → ME
    Person with significant control
    2021-05-14 ~ 2023-04-27
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HARESFOOT LIMITED
    - now 14220077
    GRIGGS (3) LIMITED
    - 2022-08-30 14220077 16011383... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2022-07-07 ~ now
    IIF 62 - Director → ME
  • 36
    HERONSLEA (BARHAM) LIMITED
    08276964
    Heronslea House, High Street, Bushey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 37
    HERONSLEA (BEECHWOOD) LIMITED
    - now 11508194
    HERONSLEA SMALL WORKS LIMITED
    - 2018-08-09 11508194
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2018-08-09
    IIF 8 - Director → ME
  • 38
    HERONSLEA (BENTLEY HEATH) LIMITED
    - now 08785419
    HERONSLEA (BUSHEY 4) LIMITED
    - 2014-07-31 08785419 11157355... (more)
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HERONSLEA (BROOKSHILL) LIMITED
    - now 09343370
    HERONSLEA (SPARROWS 2) LIMITED
    - 2015-03-24 09343370 08657707
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2025-04-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-03
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HERONSLEA (BUSHEY 3) LIMITED
    08430775 11157355... (more)
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-05 ~ 2022-03-07
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-20
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HERONSLEA (CLAYBURY) LIMITED
    11938632
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2019-04-10
    IIF 61 - Director → ME
  • 42
    HERONSLEA (ELTON) LIMITED
    09222307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29 during the appointment or period of control
    Dissolved on 2018-03-30 during the appointment or period of control
    C/o A R Insolvency Po Box 797, 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 43
    HERONSLEA (HADLEY WOOD 3) LIMITED
    08489324 07117374
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ 2022-03-07
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    HERONSLEA (HENDON) LIMITED
    12112339
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 69 - Director → ME
  • 45
    HERONSLEA (LOOM) LIMITED
    07714360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Due to be dissolved on 2025-01-03 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    HERONSLEA (OPTIONS) LIMITED
    08772849
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HERONSLEA (PATCHETTS) LIMITED
    - now 09438188
    NICHE (HILFIELD) LIMITED
    - 2015-07-03 09438188
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 48
    HERONSLEA (SHENLEY) LIMITED
    - now 10945406 07947797
    HERONSLEA (PENN) LIMITED
    - 2018-01-19 10945406
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ 2022-03-07
    IIF 19 - Director → ME
  • 49
    HERONSLEA (SPARROWS) LIMITED
    08657707 09343370
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ 2022-03-07
    IIF 26 - Director → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGHWOOD (SHENLEY RD) LIMITED
    11306680
    5 Beaumont Gate, Shenley Hill, Radlett, Herts, England
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-02-05
    IIF 25 - Director → ME
  • 51
    HILLSIDE BROOKSHILL LIMITED
    10807803
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ 2025-04-03
    IIF 7 - Director → ME
  • 52
    HILLSIDE RADLETT MANAGEMENT LTD - now
    ABBEYFIELDS RADLETT LIMITED
    - 2025-12-01 13317907
    52 High Street, Pinner, England
    Active Corporate (10 parents)
    Officer
    2021-04-07 ~ 2025-03-11
    IIF 58 - Director → ME
  • 53
    JAMTAL LIMITED
    11922191
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 54
    JJJ (FREEHOLDS) LIMITED
    09195824
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-30 ~ 2021-04-07
    IIF 27 - Director → ME
    Person with significant control
    2017-08-31 ~ 2021-04-07
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JLC CAPITAL LIMITED
    12067232
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-06-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 56
    KINGS COURT (SHENLEY) LIMITED
    13086818
    5 Beaumont Gate, Shenley Hill, Radlett, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ 2023-02-24
    IIF 4 - Director → ME
    Person with significant control
    2020-12-17 ~ 2023-02-24
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LINCONSFIELD (BUSHEY 4) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-27
    HERONSLEA (BUSHEY 4) LIMITED
    - 2023-01-18 11157355 08785419... (more)
    C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-01-18 ~ 2019-06-19
    IIF 21 - Director → ME
  • 58
    NICHE (ISOPAD) LIMITED
    08143079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-03 during the appointment or period of control
    Dissolved on 2016-05-23 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 59
    PATCHETTS MANAGEMENT COMPANY LIMITED
    11027626
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (11 parents)
    Officer
    2017-10-23 ~ 2022-03-07
    IIF 68 - Director → ME
  • 60
    PLUMHURST PROPERTIES LIMITED
    - now 08522450
    HERONSLEA (BOREHAMWOOD) LIMITED
    - 2016-06-14 08522450
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 24 - Director → ME
  • 61
    REGEN PROPERTIES (2.0) LIMITED
    14860900 OC433666
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 11 - Director → ME
  • 62
    SAKIEBO LIMITED
    - now 09410837
    SAKIE LIMITED
    - 2016-08-18 09410837
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 76 - Has significant influence or control → OE
  • 63
    SILVERHILL LIMITED
    11223260
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 64
    STANMORE (FREEHOLD) LIMITED
    - now 12362970
    GRIGGS JDR (WELL END) LIMITED
    - 2021-10-19 12362970
    HERON GRIGGS (WELL END) LIMITED
    - 2020-07-10 12362970
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2019-12-13 ~ now
    IIF 39 - Director → ME
  • 65
    THE RENAISSANCE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    09537246
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2020-02-01
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    THE WHITE HOUSE (SPARROWS HERNE) MANAGEMENT LIMITED
    09542438
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-15 ~ 2016-02-26
    IIF 2 - Director → ME
  • 67
    TRI CAPITAL BW LIMITED
    14537169 14754214... (more)
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-26 ~ now
    IIF 63 - Director → ME
  • 68
    WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
    09254447
    135 Bramley Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-08 ~ 2022-02-01
    IIF 23 - Director → ME
  • 69
    WOODLANDS MANOR ELSTREE MANAGEMENT LIMITED
    13783882
    108 Fortune Green Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-12-06 ~ 2024-04-23
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.